HomeMy WebLinkAbout1985-07-01 Regular MinutesCALL TO ORDER
and
PLEDGE OF ALLEGIANCE
ROLL CALL
OFFICIALS IN
ATTENDANCE
REPORTS
Request for
Executive Session
Appointment to
Planning Commission,
Jim McKenna
CONSENT AGENDA
Ord. #1352
See Page 3
Regular Meeting
M I N U T E S
a. Approval of Minutes: May 13, 1985
May 28, 1985
June 17, 1985
b. Approval of Vouchers
Claims Fund Vouchers #22336 #22473
Current Fund
Golf Course Spec. Rev.
City Street
Arterial Street
Federal Shared Rev.
Land Acq, Bldg, Dev.
Water Fund
Sewer Fund
Equipment Rental
24,160.62
603.64
15,449.43
30,870.49
37,088.82
15.57
1,400.32
491.23
15,806.21
$125,886.33
TUKWILA CITY COUNCIL
July 1, 1985 Tukwila City Hall
7:00 P.M. Council Chambers
Mayor Van Dusen called the Regular Meeting of the Tukwila
City Council to order and led the audience in the Pledge of
Allegiance.
LIONEL C. BOHRER, MABEL J. HARRIS, EDGAR D. BAUCH, Council
President, JOE H. DUFFIE, CHARLES E. SIMPSON.
JAMES HANEY, City Attorney; MAXINE ANDERSON, City Clerk;
DON MORRISON, City Administrator, BYRON SNEVA, Public Works
Director.
Mayor Van Dusen asked Council to hold an Executive Session to
discuss the N.A.A.C.P. Lawsuit.
He reported that the Police Chief is out on disability with a
minor injury.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT COUNCIL CONCUR WITH
THE MAYOR'S APPOINTMENT OF JIM MCKENNA TO THE PLANNING
COMMISSION TO FILL THE POSITION PREVIOUSLY HELD BY EILEEN
AVERY. MOTION CARRIED.
An ordinance of the City of Tukwila amending Sections
14.04.240(c), 14.16.030(1) and 14.16.065 of the Tukwila
Municipal Code to raise the maximum limit on income
necessary for senior citizens and disabled persons to
qualify for reduced water and sewer rates.
d. An ordinance of the City of Tukwila fixing the amount of
compensation for City Council Members and repealing
Section 1 of Ordinance No. 1102.
MOVED BY DUFFIE, SECONDED BY HARRIS, THAT THE CONSENT AGENDA
BE APPROVED AS SUBMITTED.*
Councilman Bohrer asked to have Item 6d removed.
*MOTION CARRIED.
TUKWILA CITY COUNCIL, REGULAR MEETING
July 1, 1985
Page 2
PUBLIC HEARING
6 -Year Transportation Byron Sneva, Public Works Director, reported three minor
Improvement Program corrections to the proposed plan. The plan is for 1986 to
1991. The correct description for #10, Longacres Way, is
"from SR 181 to the East Terminus." Priority #R -11 is So.
158th instead of 58th and the description is "from 46th Ave.
So. to 51st Ave. So."
NEW BUSINESS
Mayor Van Dusen declared the Public Hearing open on the
6 -year Transportation Improvement Program. There being no
comment from the audience, the Public Hearing was closed.
Resolution #963 MOVED BY HARRIS, SECONDED BY DUFFIE, THAT THE PROPOSED
Adopting a six -year RESOLUTION BE READ BY TITLE ONLY. MOTION CARRIED.
Transportation Improve-
ment Program City Attorney Haney read a resolution of the City Council of
the City of Tukwila, Wash., adopting a six -year transpor-
tation improvement program and directing the same to be filed
with the State Secretary of Transportation and the Urban
Arterial Board.
MOVED BY HARRIS, SECONDED BY DUFFIE, THAT RESOLUTION NO. 963
BE ADOPTED AS READ.*
MOVED BY BOHRER, SECONDED BY DUFFIE, THAT PAGE 1 OF THE PLAN
BE AMENDED BY INTERCHANGING ITEMS 5 AND 7.
Councilman Bohrer commented that this would restore the 188th
Connector to the 5th priority where it was last year.
*MOTION CARRIED WITH HARRIS AND SIMPSON VOTING NO.
Council Member Harris said the 188th Connector is not far
enough along; it needs a lot of coordination with the other
cities and more study. Councilman Simpson said 188th is not
far enough along to warrant that high of a position.
MOVED BY BOHRER, SECONDED BY BAUCH, THAT THE PLAN BE AMENDED
BY COMBINING ITEMS R -5 AND R -19, MACADAM ROAD, AND RESTORE IT
TO ARTERIAL STREET PROJECT RANKING #8.
Councilman Bauch explained that as long as the project is in
Residential, there is no chance of getting funding. Mr.
Sneva explained that the street was designed to minimum
U.A.B. standards. If it is in the Residential Program, the
design standards could be reduced. However, by doing this,
you eliminate any possibility of outside funding.
Councilman Bohrer said this is a very expensive project.
Moving this item to Arterial does not change the way the City
might fund the project, but it does give the alternative of
resubmitting it for UAB funds.
*MOTION CARRIED WITH HARRIS AND SIMPSON VOTING NO.
MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE PLAN BE AMENDED
BY MOVING ITEM #16 TO #32 POSITION. MOTION CARRIED.
*MOTION CARRIED.
TUKWILA CITY COUNCIL, REGULAR MEETING
July 1, 1985
Page 3
NEW BUSINESS Cont.
Ordinance #1353
Accepting the trans-
fer of 6 water meters
Ordinance #1354
Fixing the amount
of compensation for
Council Members
EXECUTIVE SESSION
8:05 P.M.
ADJOURNMENT
8:20 P.M.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT THE PROPOSED
ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED.
City Attorney Haney read an ordinance of the City of Tukwila,
Wash., accepting the transfer of six water meters to single
family residences on 55th Ave. So. and So. 140th Street from
King County Water District No. 125.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT ORDINANCE NO. 1353
BE ADOPTED AS READ. MOTION CARRIED.
Councilman Bohrer asked to have this ordinance removed from
the Consent Agenda because the date of the last increase is
incorrect.
MOVED BY BOHRER, SECONDED BY HARRIS, THAT THE PROPOSED
ORDINANCE BE READ BY TITLE ONLY. MOTION CARRIED.
„cy 4441..4 r,:; d an ordinance of the City of Tukwila,
Washington, fixing the amount of compensation for City
Council Members and repealing Section 1 of Ordinance No.
1102.
MOVED BY BOHRER, SECONDED BY HARRIS, THAT ORDINANCE NO. 1354
BE ADOPTED AS READ WITH THE CORRECTED DATE. MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY SIMPSON, THAT COUNCIL GO INTO
EXECUTIVE SESSION. MOTION CARRIED.
Executive Session called to discuss the N.A.A.C.P Lawsuit.
MOVED BY DUFFIE, SECONDED BY SIMPSON, THAT THE EXECUTIVE
SESSION BE CLOSED. MOTION CARRIED.
MOVED BY BOHRER, SECONDED BY DUFFIE, THAT THE MAYOR BE
AUTHORIZED TO NEGOTIATE WITH THE SOUTH CENTRAL SCHOOL BOARD
CONCERNING THE PROPERTY IN QUESTION. MOTION CARRIED.
MOVED BY BAUCH, SECONDED BY DUFFIE, THAT THE REGULAR MEETING
OF THE TUKWILA CITY COUNCIL_ADJOURN .MOTION CARRIED.
`Gary L. Van Dusen, Mayor
Maxine Anderson, City Clerk